Case File
efta-01341158DOJ Data Set 10OtherEFTA01341158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01341158
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Target: Little St. James Island, USVI, USA Structure Descriptions:
Al & AZ: Single Story structures I No doors I Couches and other
Furniture seen via video
Al: Main Residence - single story with stone exterior, blue roof/white detailing
A4: Potential 2-Story structure sub-level of Structures Al - A3
PROT10
PROT0
Case ID 3 - - , 2767 )
Date c9/0 ,,A Location
EA A
FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page i_ of •Z
Maintained by:
Print Full Name Agency/Division/Office Phone Signature
Initials Time In Time Out
M
eLttlY1 /it kt" r . B‹,i .K-7-- 50-3.2',044.
4..z/i-c_ A gii.e/a---, 4,aq 15t, If i f ee4
Ak
N'ne.(40,c . Fi ) N si E4:1- G% ii5 142$
V -
`t,'0 7;/5034, 1 .A/ iZe 2.4).14, Si_ 1,1'1 '14-3 ut iszy
-
1 -To
C-
7`,44,1 /-----/VK $7g F 95- 1Y / 01- 4- '7.',:c, 7 45,06,
Fict MietwA-.-qr4sto /0'q5 (O- /LS Tev't i%a (.,.lr'r,. c.
wa I P•iti 113.k 1414 qr./
V22
-
2-
(.0 921,
GIA 4-
Q
,Aft 144.4.1r I- 3 NY 11 -51c-ar
MS
co. M.
io:sz
-ni
7 00N.
Mar3OF L. SCalrilo n
MI NI EFT bl-tIa gli 435( Marko, 6z i k4.61O5,
FPS N I EP' )444 Zeo -PM
KS
ro-sz & it OAPa5,-
F
WI
FedFedfr76z X7.1 WI f\XD, 420 lin 1 .; .C., 6%; ..., "97, .4 .Ze // ,4.,
2/, so's, -6'07 .Irt / PI-2 .-5 5
Co
4-Av,4 1- I-11PD EtSc 340-0-0-(W-
L,
(011- 331.w .1.',,, --r-A.-crip• A) k A) fib 1 3'0 " 3)/ 4S139
.1- 2...
u (C) -4C .
' 3; 5S
i
Cr
ie..c
ILLA4
i
li /-7 -3' adri: 41.
S14,il V-wev`v.
9 RV 6 4 c -3,'; 3c4" 11: 4-7. 3. ?5 33c itiblih . 5INSf,..
MI NY 91141
o1
II:1-8 it, MA tvws)
FKL-/Ajg co 4& 721.(•061
LI' So . 3 ache) GrAkreC Tilt NI l A- I'M/kr N_E7 kl :So 7
c
-1-6, Tic anS v45 rek (fmti3ss toz-ttol af-A l' eio 3
-1011,' A ,c_
1
, &.+6?22.1g2
:,5
J
(f_iit,
Q
- Itifeat
01
Gviiiis v7 114-t. 1-- c-.7 R 4 g"):0treaa
VAT SIT 78)-37foto eirt ii:Si
CA r ,..1 Cot ye, a/
PAs- /Yr 3'4' f/J JO /I: ft -Tr e..%:t.. Ato,k6A irts
1:13S .3-.."
ISI-31V-LIM it -,;1
J
PROT11 v.04102017
PROT1
Case ID 3
-
3c3275 -71
Date
.ge
.1pi Location gp A
FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by:
Page _2_ of 2 Print Full Name Agency/Division/Office
Phone Signature Initials Time In Time Out ie .,: , ic -0.4.,.
5 51(9 - 7e-pii. c
a
-4.- /2 oa.
m, _s Tr
C
ovu tin_ 1fl crt kW no- 722-0.1
V
0:01-
14
Pti
f
fit slitA ,40-4,4041;b5 (i-t* $2-4425 ,c'51.4._", /r/hduiett
/=-s..2:- Nei 6% Jill G'/VV/ 7,,.4,..4, --,77.
rn
//.56 3 0771, S'21pri ii\, 9 NI v to i6r Ng 9,1 gf10 - 0,12
( 4 ,---7
-
"C
-{ to..ta--4 i/V., ji"Ia.,___i_OFs,
PSscLI DA/re-4 f--45 11`147,Q1!2-4,CL224-e - Sib 61P-1-721; r
9-7--c--6/1/ L._ orazi I 2S -5- 7t Ice % I : COri -notiorn
3:arr , 7 atiem tclakctil LioumS re(
'c
q17- 412- CreO -cA4117
IF -145
f
t
e
re .1- A
/I
1 M -) / 3.-/ it)
n.
irzic.-
i
liCC 'Era, c; (Act,,,(lete" ',2,---t N)-1
VP-Vdif i oec
G
1;4r, ,C. IL'!
et,
111 _4-3 4,72 -is- c -a!
z
-
taric--
a
-tt
I
Ve ifiWivz A400 149 j76/7'N , It 1?" --- Atibon-nts.-0 rapeti
Ai_
- I v - 557A 71-iii 'A' 7 71.5- 4,4- S... t e 0 erZri
/777-/ero l -,e. i--7-
e
- 5- ) Plea Km.-4,..
Fs, it; y yet& 74/814 it cyrs _etk
C.
4.2SS- 4-/e/iL A /4y Fa//1.y 1S- 6ek
1,L ,90-s v.04102017
If
0
0
cn
PROT2
CASE ID*: 3/e- &Y- 3o 757 )
ADMINISTRATIVE WORKSHEET
DATc:_9 12/0v et?
TIME & DATE OF ARRIVAL i:60 s/ 1212e I'?
PERSON IN CHARGE OF SCENE:
A I oNE c., iCht f5 Clatca
TIME & DATE OF CONTROL AQUISITiON:
4,_seic I i i 9)2 c i4
PERSON(S) PRESENT AT SCENE ON ARRIVAL Ai C4ie % .9( 1-0
ZJeit caI
ADDRESS:
An&
A
C-1.41,2_ S& .unto; 741441/4k WeiK.
a'. /Licl4.4121.
CITY/STATE/ZIP:
u
qiCesit. Tc la IN>s< C.."
LAT/LONG., GPS, OTHER:
SEARCH AUTHORITY:
WARRANT
CONSENT
CI OTHER:
CONDITION OF SCENE AT ARRIVAL:
SECURED
UNSECURED
HAZARDOUS CONDITIONS:
WEATHER CONDITIONS:
S y...1iLy }-114. nt LA.
ktit>.o."14-nA(iA Mil.
l iter L.-cetiOe-e-4 eye)
LIGHTING CONDITIONS:
INTERIOR: Ycrwt.t- 1:5ivli !Ls I.C.cvAcv.4.4, EXTERIOR:
6 i :f5Vct"
GENERAL DESCRIPTION OF SCENE:
/Atilt/ guA la.: ri 0...-ee-- at. .s r,044.-N, 14 1 a 2
11.3 p 41 ... .1 A1 S //UAL 10 .4.; LI; klep ejleSanAX
a
PRELIMINARY SURVEY (Notes/Observations):
A 7-A 64-- ....
f:-C4OuLi1\ Ca...ace qvits Aids C cloo-c.1):.,as c-ct\ilitc, Ac e_to ekerg,;rsc,'
1/2 r; aAS tervv• ieLT6Le.., Lel:1 . 'VIOLA"
A3-4 - ii.4"4' c,) c",,S. c ejt,p, s - @e.a scs-Ess - t1/4 itti'ezr ad.*
tarp v n r
$3-G - isny. -v U) A-...,";_ki,,,c. sk-etcr-e a-. 0,,, Sides; r+(, cs,---0."4,,-, (hers, crtire-r r\ e.c.-ILN'ey. I c. Lit./ .c..c...-
ew^ Are-ot,.-
14
- - > - tan-K-4..--x>pe, - eajun.1-1(A ri? rw n..L.Lvi\X.fintA. tr.
L,,,. all Mid 1-41arn twekst-4 debienc, _fr., At " a kk.
y
AS- r- )4 .41,1640-a-- Sivw't $0...,;»., .ss Ato,A.0,.6. 1,....t1/4 g-4.1.44±,..-nislitti awt
al:v- ac"",A.,6,,,,A.-
F
g...\4- on" - / - ktyr attrilit 4.,/ rAn.vv-i- C *1'.
K• ozknonc...4 e.--a; 1; "3 per
/.4
C
Er LA-69-nm 4 i4/s_ `4 avActn.-en, p bzrzito evCA-004.742,4
9/
SPECIAL SITUATIONS (Technical Issues, Processing Considerations, Specialist
Required, Etc):
ega5111Y46€14 I-2 C.:10L)L ..e.L., L cii.,f,e c, en u.tened., re. a WI,
PERSONNELk
EVIDENCE COLLECTORS:
TEAM LEADER: loesair, Ill Emil 1, 7 .VAVrAJNI
PHOTOGRAPHER:
CiA r Z.. str,pkte 'C t.)*-.)
PHOTO LOGGER:
SKETCHER: Atli <co GrASej c, plintock cello kiwi
EVIDENCE CUSTODIAN:
SPECIAUST:
SPECIALIST:
ERTU OPS CONTACT [if applicable):
PROT12 Rev (02/01/2016)
PAGE
PREPARED BY (initials): fr it
PROT3
LainaLs A&2
2
c5Q 2
K. - ties:tan Lctivixskimatimvier &its c2ta ;, cadlebloce
i
1-- liAtAii" "eqn 112.c. 44,-earet crime6a.
on ZMr-i--c- Simle aft4C Loie., csar 4 •-itik, 2 IMILS
2 no5s;vc- 4 tititudief Skit\ts 1-6- V4'5 5 1-84444 flae,24-1.
I 1. 1
M
1,:, bc-6,-(y Ogritst. as 51 i .4.1 lat. kfrax a.
Calobtd_iguisa a.(4-reiviS
tJ
- fit 121/ clatacie,-i- cad= Amir no-' natty,- A
EP ;4- 1.4 eviLeypar1/4afiac. taclakfte0-1 itz.
RmstAi rkeLSias
GQ-__AiDs9
(Icenvo
ARM- niloratSisel---tAntr44eL4
Pt'
Ifrii572a cePnettAti& aerty'r acx,r kto-tbelsLAtickai
-
02:c4,51,411-1 /C15 intiit 1-Evele4ek.)
PROT4
FD474 Otin, 5.10.M31
PHOTOGRAPHIC LOG
GENERAL INFORMAnay
PAGF
OF
DATE
CASE ID
I
/14 1 0
LOCATION
PREPARER/PHOTOGRAPHER 7* di, 51447%1_
REMARKS
A
as
244 I f
1,
4
PHOTO i
DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MIS ;ELLANEOuS COMMENTS
1
th4 a
cc') peat Mao/ 4,,,,n// AfTh -3 /id afgensL 1,4/7 22-3) ,dn
Enk
14- -,e•
III
&I
QoP kant iti- 25-40
i
'cid
A-
4 I-YA
a
4141 40•4 AA A 4 li3 4 3 fai
too"
-4
0-45 Extettor steikei 4n. i
SAC
ICA
...g4-77-
0
allots .boos, G
r
Ateiv, /loam C fa- 3 5 E 11 e dud 44§.5 /roans ( go-11 li.4fri roan. 01),
fA
i
AvIt l f 4,
Is
,Poo,. ab 14-10 Afth2 iroAPPD
107
,V
A., A," EcertiSe cher e r Jeri /42 sin 14 -Po tylisii t
(pont i m-136
1
filfri 41, b /Sas
III hatior P4/f'i ha t 1 0 -NI/
1
jo
/00A ft caw( Ise./ f4
as
Ail eigfa
AAA, 67 1111-16.5 isi L." 6 (aim Mg-mi.
arv/Mf, men," ta g.
/4-Q1 Atli tom I/ c.I4M4 111-110 ea.A Al ;whit en/
r
11-10 li eat /I / Oa I / watt ed_e4
1
il
ip
i
nes r u a gitiale
Ao
0
iskf er r s/ loom 7 203-1Q arid Ai f oop4 ..,i 7i, r ad ;US in
/00" ,7 kali A lei
229
Zjee Cantid ArdIlM 7 2Z6 031 it mo/ 0 'nil eftM .Z.
PROT13
PROT5
FD474(Rev 5-102013)
GENERAL INFORMATION
PAGE
a.
,OF
Le
DATE a
CASE ID 3/1-ist-i30427,5?,
LOCATION
LW/. d/ domes -ti/4..1 Het fr . Vfon Zarith
PREPARER/SNOTOGRApHER -74 a l; aailos
REMARKS
PHOTOS
DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS
23)-233 alio., £.4116 clot/ not to ioars % )15 filth/ "e ill notie of teams A.4 2
4(94 Ayideay_4", If 7 41.
t g ix
fn
ifoofil
K
AtkOoin
7 , ;20
-
Cardiff
a
k
4" if 2 0 -day
If
iafie f' Joon L nee 7.5-413- le i Irm" L dud, (kin difq-49
i
j
g
1.4e
LAYS Ai eite774P nes 4.1,4
e
chfir t Pp-,20 Acel
S.
L
k
/ass 295-3/1/ IC ear Z. 1 sae- se duet loa 3/S -it,
i
4/ gyve 4 flatit /oral 4 e ned. 41,4 317 -319 elf ineeel _f teem; in ad//
;4 iiilAi
PO-3,11 dat ft to Ann A el 44i A/ 3414-3y1
non M 441 iiii-lif
k
i Amyx( of .%/ Y (eon Ai e .
Pil
A4
Dom
041)- H O :ill ojeef /I /934th Al 254-N
a
Alai i 44A/ awn 37o -pi t dal Alm. Al .37? -.571 f irime ovp_An scud( 01- 4n n tie'
37(1-3K nem, "own O eel 374-374
FA*; Ac elm 0 Mali, I 71.1/0 room /
38a
Me ;writ/ Anne
3t5
A4a ,, 440 /PAM e" 3 Pi -Mt ezt/ 4thottits i foots 11it3T5 aeuateili_itken:
1
3fq
Ai
Is erhe .
Alm iesrrf
PI
6
aim re, nt, eTte A,90",
43
y r
r
e
I s
1-41 aani o ) lavaifeses I. st relfiet gala, wyn S114 # Afro L chffes at
PROT14
PROT6
FD-674 (Rev 510-20O)
PAGE 3
Of
9
L
GENERAL INFORMATION,
DATE
CASE ID 3/E - MY - Sea22•5 71
LOCATION /lee
it
gi/Pit_S 44,/ Arm ,t gii - iy, z-r -*Ad' 74 ails szehe
PREPARER/PHOTOGRAPHER
REMARKS
PHOTOS
DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS
1/01/ eh/ of 4, 0 fes
Ann
2
-$f/4.e c%4 zioSeileZ th ir/s oae Aden M '107 " Ao Alil • c Lan
M
Yoi - H 4 /
V
bun,:
I
trig
AO^ '44
7
4,S - tidy - tidy
f
41 in zoi
fi
g
yes -H17 (A V fe n, , /A/ ./' LA AA in
414
-1B 11 leihr fr i" 77' A au 6s if- k l aAvk
if
Al
4/35 An,/ /944 ot 'ad se, co:
r
Ang
M
illi
- g
Serf /00(
al
I
id
si
hA
I lo 4,,seki;
at PI e c 174
n
Al
4
tecodv / (0, -wcd4 . 4 f 7
r
AZsi a'iivet 1.. ha.
ki;
9%'
i
C 4 e 4,, - , ntf% f e gtfr
AL..'
WY
SS .
frejS
ne
Ain
4
itii,,e cAv/I .
tiS4- 444
44
(41 : 24;
-Ann
AI
a
10
.-qg
in
iickev,>? nibi, 41 Atm ir lig-O0 t 44141 aro.," Min ire
044 i , 4,1 A,. iL ;lad itr il4
A
166 -et 2
4
1040
t
140/ 07 i;7 iiIi a i IN
Am
iii
4%S-ago
I
(tog
S.
44
in/
7-
cam M Kis VI
a
Y
eitan 1.04Pe 414//~.i
X
i
Sao
a
AAP/
00
A
gelia2 rj all 44:1 Ani. iv 6:03-
S
(ih
pi
91 iii eam $15 tern Q.
hek
6,4(4./ iettatted /'..
4O
54 -If
in
.2
t
om,
4
s agn
is
ead j_
54
- 551 ffoon II exib
PROT15
PROT7
FD-674 5-10.20I31
PAGE
OF
GENERAL INFORMATION
DATE
CASE ID
LOCATION
PREPARER/PHOTOGRAPHER
REMARKS 311-NY- ?S. ?I
f
*I /T r /1-
M5'
e
(Imo
a
A
artiM
Vin
PHOTOS
DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MIS :ELLANEOUS COMMENTS ilio-stra
/Coon 6, cM Stsvir A'" p tab 4511-41d 4y, 599-SS2 foam d awl!
ca -SS horn crib 53.9--Z/ Rats exit (5-'2 hart 0 Pr
'"LSD` 41Anit - A;
04
Ai
as -Si £J ' ve xi
SDNY_GM_ 00168486
PROT8
FD-074 (Rev S-10-2013)
PAGE
--"
OF -1-
GENERAL INFORMATION
DATE
S
CASE ID :Yr eV' 340?
LOCATION Lifrie 4 x,,yivray,w,
PREPAREMPHOTOGRAPHER Si (04462S±_.
REMARKS
PHOTO #
DESCRPTION OF PHOTOGRAPHIC SUBJECT/ MIS ;ELLANEOUS COMMENTS
1
II) ar atzieds_q4r -2-11 _ff0/0
a
,Pooh A f -/[
S
E
earn tg
n
, lir lollon ana
l
a
2945 i /Am g t A- Fo firt Arm J I fin: .._ 4,4/ ket
4/ -is() et*
h
Alketj N an/ XP
7
*vs
Art
442n G e n' e
•Z
r
fies,
in
kat
AftWent
fn
erg a apt_ 71-1/
I
(m il hi I Ms P-94 /4004 7.-- V 19-101 Ls c e 441 frilbff4.
on A
if
/0 .?
0
/ON
14/
OM
oh
1 095110r 4, hat 4./ 10 I4 22 ,S roof doss Am if 101-110
/ 1 6t eti _Atea
III
Albf a
Ma
"145j gal ' sr'
Al
Cif at> 4" jh 111-1/5 Pam ll gyja /itilliil frort tuft anr--42"..Lext atie.
a
131-133
0
ivie yq-us ey,fr 13/-13?-
Y
thil6 At et 41 A dak
-
PROT16
PROT9
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4102017Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.